Company Information
CIN
Status
Date of Incorporation
01 March 1988
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Directors
Manju Mittal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Saurabh Mittal
Director/Designated Partner
almost 31 years ago
almost 31 years ago
Past Directors
Niranjan Swaroop Mittal
Director
about 31 years ago
about 31 years ago
Charges
24 August 1996
Canara Bank
1 Crore
24 August 1996
Canara Bank
0
24 August 1996
Canara Bank
0
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
List of share holders, debenture holders;-12112019
Directors report as per section 134(3)-12112019
Optional Attachment-(2)-12112019
Optional Attachment-(1)-12112019
Form MGT-7-12112019_signed
Form AOC-4-12112019_signed
Form DPT-3-28062019
Form AOC-4-11112018_signed
Form MGT-7-22102018_signed
List of share holders, debenture holders;-14102018
Directors report as per section 134(3)-14102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102018
Optional Attachment-(1)-14102018
Optional Attachment-(3)-14102018
Optional Attachment-(2)-14102018
Form ADT-1-28102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
Copy of the intimation sent by company-28102017
Copy of resolution passed by the company-28102017
Optional Attachment-(2)-28102017
Copy of written consent given by auditor-28102017
Optional Attachment-(1)-28102017
List of share holders, debenture holders;-28102017
Directors report as per section 134(3)-28102017
Form MGT-7-28102017_signed
Form AOC-4-28102017_signed
List of share holders, debenture holders;-28112016
Form MGT-7-28112016
Form AOC-4-26112016
